AML Training Built for Payment Service Providers
Payment businesses face risks generic AML courses never touch. We deliver AML and CFT training built specifically for payment service providers and the transaction risks their own teams handle right across Canada.
Training That Fits How PSPs Operate
A payment business sees risk in places a generic course ignores, fast electronic transfers, onboarding at scale, merchant and transaction patterns, funds moving across borders. We train your people on the risks they actually meet in payments, so they know what looks wrong, when something must be reported, and how to act.
Built Around Payment Risk
Payments move fast and at volume, which is exactly where risk hides. We train your teams to understand the typologies that matter in payments, spot unusual transaction behaviour, handle electronic funds transfer reporting, and escalate properly. The training is pitched to the people who actually do the work, from operations to compliance, so it changes how they handle real payment flows.
Payment Typologies
We train your teams on the risks that are specific to payments.
Transaction Monitoring
We teach your staff to spot unusual patterns in payment flows.
Reporting Duties
We cover the electronic transfer reports your payment business must file.
Ongoing Refreshers
We keep training current with regular refreshers for your whole team.
Ready to Simplify Your Compliance?
PSPs We Train and Support
We train payment processors, merchant acquirers, payment gateways, digital wallet providers, and the many other payment service providers whose own teams genuinely need proper AML staff training under Canadian regulation.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why PSPs Choose Our Training
Payments Focused
We train on real payment risks and typologies, so the learning fits how your business actually moves money.
Right Level
We pitch each session to the role, so operations and compliance staff both get training that fits their work.
Kept Current
We refresh the training regularly, so your staff stay sharp and your program keeps meeting the ongoing requirement.
Serving PSPs Across Canada
We train payment service providers right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign PSPs meeting their Canadian training duties wherever they happen to be based.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
PSP Training Questions
Clear answers to the questions payment service providers ask most about training their staff on AML and CFT in Canada.
Why do PSP staff need training?
Payment staff handle real money laundering risk at speed and scale. Ongoing AML training helps them spot and escalate it correctly.
What does the training cover?
Payment risk typologies, spotting unusual transactions, electronic transfer reporting, sanctions, and how your teams should escalate concerns properly.
Does the RPAA require training?
AML training sits under the PCMLTFA and FINTRAC, not the RPAA itself, but most PSPs need both regimes handled together properly.
How often is training needed?
Training must be ongoing, not a one off. We deliver regular refreshers so your staff and program stay current and compliant.
Are most PSPs also MSBs?
Many are. A PSP handling foreign exchange or money transfer is often an MSB too, so FINTRAC training obligations apply directly.